Ultimedia started in year 1995 as Private Limited Company with registration number 03124090. The Ultimedia company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Ashford at 36 High Street. Postal code: TN24 8TE.
The company has 2 directors, namely Nicholas T., Paul S.. Of them, Nicholas T., Paul S. have been with the company the longest, being appointed on 18 November 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 36 High Street |
| Town | Ashford |
| Post code | TN24 8TE |
| Country of origin | United Kingdom |
| Registration Number | 03124090 |
| Date of Incorporation | Thu, 9th Nov 1995 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 18 November 2021
Position: Director
Appointed: 18 November 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is The Remarkable Group International Limited from Ashford, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Garry D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Glenn S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
The Remarkable Group International Limited
36 High Street, Ashford, TN24 8TE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12908761 |
| Notified on | 18 November 2021 |
| Nature of control: |
75,01-100% shares |
Garry D.
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Glenn S.
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 132 820 | 333 667 | 232 550 |
| Current Assets | 303 189 | 541 330 | 323 239 |
| Debtors | 170 369 | 207 663 | 90 689 |
| Other Debtors | 2 549 | 887 | |
| Property Plant Equipment | 6 289 | 3 503 | 5 107 |
| Other | |||
| Accrued Liabilities | 92 535 | 196 246 | 115 779 |
| Accumulated Depreciation Impairment Property Plant Equipment | 76 408 | 7 079 | 8 838 |
| Average Number Employees During Period | 7 | 8 | 6 |
| Creditors | 172 237 | 298 471 | 179 647 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 71 550 | ||
| Disposals Property Plant Equipment | 73 909 | ||
| Fixed Assets | 6 339 | 3 503 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 221 | 1 759 | |
| Investments Fixed Assets | 50 | ||
| Investments In Joint Ventures | 50 | -50 | |
| Net Current Assets Liabilities | 130 952 | 242 859 | 143 592 |
| Other Creditors | 3 098 | 4 236 | 2 259 |
| Other Taxation Social Security Payable | 39 168 | 67 678 | 28 697 |
| Prepayments | 24 505 | 30 225 | 42 121 |
| Property Plant Equipment Gross Cost | 82 697 | 10 582 | 13 945 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 794 | 3 363 | |
| Total Assets Less Current Liabilities | 137 291 | 246 362 | 148 699 |
| Trade Creditors Trade Payables | 37 386 | 30 311 | 32 912 |
| Trade Debtors Trade Receivables | 143 315 | 176 551 | 48 568 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 28th, June 2023 |
accounts | Free Download (11 pages) |
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